Responsibilities and Duties

Verify that all KYC & CIP data was collected in accordance with bank procedures under the direction of the KYC Advisory Lead.

Advise business units on KYC and customer acceptance procedures on an as needed basis

Own, manage, and perform review for each stage of the EDD for all high risk customer typologies

Conduct rigorous analysis during customer acceptance and subsequent relationship maintenance

Interface with 1st Line of Defense, Business Personnel to ensure KYC and Due Diligence needs are met

Provide oversight over adverse media searches conducted by Level 1 Analysts at onboarding and Alert review and track impact

Job Order ID: 1234

To apply for this job email your details to margaret@mjboyd.net